ROOVER
Board
1 director, no change since 2023Director (not named in the articles)
since 02-02-2016
term without a fixed end
earlier manager (not named in the articles), until 17-02-2023
listed in the 2025 annual accounts, filed on 23-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 17-02-2023
Mandates through the years
2 names, the dashed line is todayManager
Manager
BoardEarlier
Mandates as a list
-
- Manager, from 02-02-2016 to 17-02-2023
- Manager, from 02-02-2016 to date
-
- Manager, appointed by deed of 30-07-2019, until 17-02-2023
Control
Founders
,
This company
ROOVER
Equity €20,460
Profit €72,978 in 2025
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 17-02-2023 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June
Founders
At incorporation
deed of 05-02-2016 ↗
- founder
- founder